KEY ACTION Authorized a $1,000 payment for an insurance deductible for a claim filed to repair the administrative offices, which were damaged by water from a frozen water pipe that burst Jan. 9 during the subzero temperatures.

DISCUSSION Trustee President Galen Stoll said carpeting and some of the drywall will need to be replaced. A claim for the damage has been submitted to the insurance company. No equipment or furniture was damaged.

OTHER ACTION

• Authorized payment of bills as of Jan. 13 in the amount of $45,724.

• Met in executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee, with no action taken.